French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 71306 MONTCEAU LES MINES RUE DE SOISSONS found 31 results

# Company Address REF Geotag
14620997 COMPTOIR GENERAL FERS ET QUINCAILLER SAS 725620751
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0276
Surface: 6617
Location: Zoom
Google Maps: 46.692120, 4.364392
14660823 CONFORAMA FRANCE SA 414819409
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AP0522
Surface: 250
Location: Zoom
Google Maps: 46.690222, 4.359864
14665121 LA MONTCELLINE SCI 424597888
@Company
@Persons
71306 MONTCEAU LES MINES 9003, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AO0466
Surface: 1051
Location: Zoom
Google Maps: 46.692237, 4.363229
14666122 L D A SCI 438229387
@Company
@Persons
71306 MONTCEAU LES MINES 0033, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0394
Surface: 941
Location: Zoom
Google Maps: 46.689876, 4.357511
14671774 COMMUNE DE MONTCEAU-LES-MINES COM 217103068
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0166
Surface: 452
Location: Zoom
Google Maps: 46.688545, 4.362033
14676426 COMPTOIR GENERAL FERS ET QUINCAILLER SAS 725620751
@Company
@Persons
71306 MONTCEAU LES MINES 0003, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0275
Surface: 14346
Location: Zoom
Google Maps: 46.690850, 4.364064
14680627 AVAILLY SCI 424580520
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0152
Surface: 12
Location: Zoom
Google Maps: 46.689630, 4.360851
14689772 COMMUNE DE MONTCEAU-LES-MINES COM 217103068
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0156
Surface: 152
Location: Zoom
Google Maps: 46.689339, 4.362650
14698858 SAMJENE SCI 823832498
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AP0517
Surface: 8
Location: Zoom
Google Maps: 46.690545, 4.359490
14712187 DUCAROUGE SA SA 797220068
@Company
@Persons
71306 MONTCEAU LES MINES 0029, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0195
Surface: 6719
Location: Zoom
Google Maps: 46.689131, 4.359922
14721587 MARTIMM SC 393633086
@Company
@Persons
71306 MONTCEAU LES MINES 0034, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AP0498
Surface: 1641
Location: Zoom
Google Maps: 46.690365, 4.358257
14727754 SOC CIVILE DU GUIDE SCI 329505887
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AP0499
Surface: 435
Location: Zoom
Google Maps: 46.690615, 4.358022
14729107 CONFORAMA FRANCE SA 414819409
@Company
@Persons
71306 MONTCEAU LES MINES 0030, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AP0576
Surface: 2186
Location: Zoom
Google Maps: 46.690217, 4.359482
14736665 HETR SCI 501260251
@Company
@Persons
71306 MONTCEAU LES MINES 0033, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0401
Surface: 1115
Location: Zoom
Google Maps: 46.689901, 4.357938
14740623 L D A SCI 438229387
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0256
Surface: 497
Location: Zoom
Google Maps: 46.690047, 4.357330
14747966 LA JUTIERE SCI 330742297
@Company
@Persons
71306 MONTCEAU LES MINES 9004, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0336
Surface: 7388
Location: Zoom
Google Maps: 46.691640, 4.362402
14766917 MPL SC 447551433
@Company
@Persons
71306 MONTCEAU LES MINES 9006, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0333
Surface: 4375
Location: Zoom
Google Maps: 46.692738, 4.363717
14775312 MJE SCI 484154455
@Company
@Persons
71306 MONTCEAU LES MINES 0001, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0271
Surface: 2102
Location: Zoom
Google Maps: 46.693518, 4.364161
14785744 JAM SCI 418571774
@Company
@Persons
71306 MONTCEAU LES MINES 0031, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0298
Surface: 3613
Location: Zoom
Google Maps: 46.689815, 4.358782
14793852 HETR SCI 501260251
@Company
@Persons
71306 MONTCEAU LES MINES 0033, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0404
Surface: 68
Location: Zoom
Google Maps: 46.689965, 4.357785
14798491 LA JUTIERE SCI 330742297
@Company
@Persons
71306 MONTCEAU LES MINES 9004, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0336
Surface: 7388
Location: Zoom
Google Maps: 46.691640, 4.362402
14798677 SAMJENE SCI 823832498
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AP0515
Surface: 157
Location: Zoom
Google Maps: 46.690507, 4.359245
14812381 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AP0549
Surface: 13
Location: Zoom
Google Maps: 46.690111, 4.358674
14813418 TONIA INTERMARCHE SAS 400098265
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AP0499
Surface: 435
Location: Zoom
Google Maps: 46.690615, 4.358022
14828656 L D A SCI 438229387
@Company
@Persons
71306 MONTCEAU LES MINES 0033, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0397
Surface: 96
Location: Zoom
Google Maps: 46.689752, 4.357257
14828863 CONFORAMA FRANCE SA 414819409
@Company
@Persons
71306 MONTCEAU LES MINES 0028, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AP0575
Surface: 1119
Location: Zoom
Google Maps: 46.690160, 4.359698
14834617 CONFORAMA FRANCE SA 414819409
@Company
@Persons
71306 MONTCEAU LES MINES 0024, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0339
Surface: 12799
Location: Zoom
Google Maps: 46.690455, 4.360424
14836993 SCI E J F SCI 532172855
@Company
@Persons
71306 MONTCEAU LES MINES 0018, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0297
Surface: 5895
Location: Zoom
Google Maps: 46.690649, 4.362778
14839328 GREIF FLEXIBLES FRANCE SARL 448681064
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0232
Surface: 280
Location: Zoom
Google Maps: 46.689064, 4.364279
14841416 WALTHOUD SCI 505270108
@Company
@Persons
71306 MONTCEAU LES MINES 9001, RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0239
Surface: 6060
Location: Zoom
Google Maps: 46.690035, 4.363542
14841638 CCI DE SAONE ET LOIRE EPA 187100037
@Company
@Persons
71306 MONTCEAU LES MINES RUE DE SOISSONS Department: 71
Parcel Code: 71306000AS0148
Surface: 20
Location: Zoom
Google Maps: 46.688865, 4.359933

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.